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/24/2013 08:20 , Aracely Sanchez/db/- Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. EFTA01466324
firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- Date: PM 12/24/2013 08:2
> 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Deepak, EFTA01466358 Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private We
confirm the status of our funds. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha Morri , Deepak Ramchandani
Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management
firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IPaul Morr
com@DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management
firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Paul morris/db/dbcorelioBAmEeicAs, Aracely sanchez
013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] , Aracely Sanchez Arpit Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management
firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwari Deepak Ramchandani , Cc: Paul Morris/ Pathak/IIIIIIIIIIIIIII Date: 12/24/2013 08:20 PM Subject:
Entities connected to both Deepak and Jaipur

Jeffrey Epstein
PERSON
Deepak Chopra
PERSONDBOI Global Services Private Limited
ORGANIZATION
Paul Morris
PERSON
Ehud Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Karyna Shuliak
PERSON
Marc Rich
PERSONAracely Sanchez
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bangalore
LOCATIONRaunak Tanwar
PERSONElectronic City
LOCATION
Lawrence Krauss
PERSONDeepak Ramchandani
PERSON
Alan Dershowitz
PERSONAmanda
PERSON